1
171 Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 15 - Secretary → ME
2
CROWLE CRICKET CLUB LIMITED - now
TIBBERTON & CROWLE SPORTS CLUB LIMITED
- 2006-02-23
05099180 Barn House Eckington Road, Great Comberton, Pershore, Worcestershire
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2006-01-20
IIF 16 - Secretary → ME
3
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-04 ~ dissolved
IIF 4 - Director → ME
4
INTERPESCO SECURITIES LIMITED
- now 01512206PARCHWAIN LIMITED - 1980-12-31
23a High Street, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-06-09 ~ 1995-01-16
IIF 10 - Director → ME
5
LEADENHALL SECRETARIES LIMITED
- now 02691220EXISTEXPERT LIMITED - 1992-06-17
125 Wood Street, London, United Kingdom
Active Corporate (13 parents, 23 offsprings)
Officer
2002-09-02 ~ 2012-04-30
IIF 7 - Director → ME
6
34 Boulevard, Weston Super Mare, North Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
102 Croxted Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 12 - Secretary → ME
8
P.W.HAZELTINE ASSOCIATES LIMITED
- now 02126983FAIRWAY COMPUTERS LIMITED - 1995-02-06
14 Siskin Gardens, Paddock Wood, Tonbridge, Kent
Active Corporate (6 parents)
Officer
1996-04-04 ~ 2023-01-09
IIF 2 - Director → ME
9
PETERBOROUGH SOFTWARE (UK) LIMITED - now
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED
- 1998-12-23
02338569 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
~ 1992-02-28
IIF 14 - Secretary → ME
10
RECOUP LIABILITY SERVICES LIMITED
- now 03048318NOTICEGLOSSY LIMITED - 1995-06-12
125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-30 ~ 2012-04-30
IIF 9 - Director → ME
11
125 Wood Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-04-30 ~ 2012-04-30
IIF 8 - Director → ME
12
THOMAS COOPER & STIBBARD CONSULTANTS - 2007-03-23
Ibex House, 42-47 Minories, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ dissolved
IIF 6 - Director → ME
13
102 Croxted Road, London 102 Croxted Road, London, England
Active Corporate (19 parents)
Officer
1993-02-09 ~ now
IIF 3 - Director → ME
1993-02-09 ~ now
IIF 13 - Secretary → ME
14
THOMAS COOPER & STIBBARD HELLAS - 2007-03-23
Ibex House, 42-47 Minories, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2012-04-30
IIF 11 - Director → ME